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Martin Boehler - Director (Austrian, 73 years old, born September 1953)
Appointed 10 July 1991, Resigned 16 February 2005
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Resigned
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Mark Bundock - Director (British, 54 years old, born April 1972)
Appointed 27 March 2006, Resigned 22 December 2006
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Resigned
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Kevin Greer - Director (British, 57 years old, born February 1969)
Appointed 27 March 2006, Resigned 01 March 2021
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Resigned
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Simon Holmes - Director (British, 60 years old, born June 1966)
Appointed 15 December 2008, Resigned 31 March 2011
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Resigned
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Thierry Hooker - Director (British, 36 years old, born May 1990)
Appointed 01 March 2021
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Active
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David McMillan - Director (British, 39 years old, born October 1987)
Appointed 01 March 2021
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Active
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Clive Medhurst - Director (British, 79 years old, born June 1947)
Appointed 22 September 1992, Resigned 30 November 2000
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Resigned
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Alexander Riklin - Director (Swiss, 69 years old, born July 1957)
Appointed 01 December 2000, Resigned 07 January 2011
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Resigned
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Cornel Riklin - Director (Swiss, 71 years old, born December 1955)
Appointed 05 July 1991, Resigned 06 October 1999
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Resigned
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Adrian Riklin - Director (Swiss, 66 years old, born October 1960)
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Resigned
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Peter Shamp - Director (British, 78 years old, born June 1948)
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Resigned
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Andrew Thomson - Director (British, 64 years old, born June 1962)
Appointed 01 March 2021, Resigned 31 March 2021
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Resigned
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Malcolm Thomson - Director (British, 62 years old, born March 1964)
Appointed 01 March 2021
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Active
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Leslie Weller - Director (British, 81 years old, born October 1945)
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Resigned
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